Blowfish Digital Holdings Limited

Company Name	Blowfish Digital Holdings Limited
Company Status	Active
Company Number	06400997
Category	Private Limited Company
Incorporation Date	16 October 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Farhad Koodoruth
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 May 2008(7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE

Director Name	Filippo Rizzante
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	31 October 2019(12 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mrs Flavia Rebuffat
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	31 March 2021(13 years, 5 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Simon Piers Beckwith
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Onslow Gardens London SW7 3QA

Director Name	Adam Murray
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Bridge House 3b Edith Grove London SW10 0JZ

Secretary Name	Lindsey De Souza
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	180 Coombe Lane London SW20 0QT

Secretary Name	Miss Sarah Woollett
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2011)
Role	Financial Controller
Correspondence Address	Ground Floor 243 South Lambeth Road London SW8 1XR

Secretary Name	Mr Steven Pullen
Status	Resigned
Appointed	15 June 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	53 Parker Street First Floor London WC2B 5PT

Director Name	Mr Edward John May
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	53 Parker Street First Floor London WC2B 5PT

Director Name	Mr James Michael Hawker
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(5 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE

Secretary Name	Mr Simon Childs
Status	Resigned
Appointed	11 September 2014(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	53 Parker Street First Floor London WC2B 5PT

Director Name	Mr Tony Thomas
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE

Director Name	Mr Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2019)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Steven Charles Pullen
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2019)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE

Director Name	Mr Alistair Gammell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(11 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE

Director Name	Mr Riccardo Lodigiani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 2019(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Contact

Website	blowfishdigital.com

Location

Registered Address	38 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

34.9k at £0.1	Farhad Koodoruth 49.86% Ordinary A
17.5k at £0.1	Edward May 24.93% Ordinary A
17.5k at £0.1	James Hawker 24.93% Ordinary A
380 at £0.01	Edward May 0.05% Ordinary B
380 at £0.01	James Hawker 0.05% Ordinary B
303 at £0.01	Steven Pullen 0.04% Ordinary B
152 at £0.01	Benedict Clark 0.02% Ordinary B
152 at £0.01	Daniel Vaczi 0.02% Ordinary B
152 at £0.01	Jenna Samji 0.02% Ordinary B
152 at £0.01	Marco Felicio 0.02% Ordinary B
152 at £0.01	Mehdy Mamode 0.02% Ordinary B
152 at £0.01	Pavel Romanov 0.02% Ordinary B
1 at £0.01	Farhad Koodoruth 0.00% Ordinary C

Financials

Year	2014
Net Worth	£2,549,905
Cash	£362
Current Liabilities	£499,547

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

28 April 2017	Delivered on: 3 May 2017 Persons entitled: Lloyds Bank Commercial Bank LTD Classification: A registered charge Outstanding
23 December 2015	Delivered on: 6 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 December 2015	Delivered on: 6 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

16 October 2023	Director's details changed for Filippo Rizzante on 16 October 2023 (2 pages)
16 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
7 October 2023	Full accounts made up to 31 December 2022 (17 pages)
8 September 2023	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN (1 page)
7 September 2023	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN (1 page)
9 January 2023	Full accounts made up to 31 December 2021 (17 pages)
3 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 December 2020 (16 pages)
4 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
6 July 2021	Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021 (1 page)
21 May 2021	Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021 (2 pages)
13 January 2021	Full accounts made up to 31 December 2019 (282 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with updates (11 pages)
16 January 2020	Confirmation statement made on 6 December 2019 with updates (10 pages)
14 December 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
2 December 2019	Second filing of the annual return made up to 16 October 2013 (23 pages)
2 December 2019	Second filing of the annual return made up to 16 October 2012 (23 pages)
21 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consent to proposed allotment 31/10/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
20 November 2019	Termination of appointment of Tony Thomas as a director on 31 October 2019 (1 page)
19 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 8,463.90 (11 pages)
12 November 2019	Cessation of Farhad Koodoruth as a person with significant control on 31 October 2019 (1 page)
12 November 2019	Termination of appointment of Keith Howard Percival Mullock as a director on 31 October 2019 (1 page)
12 November 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
12 November 2019	Appointment of Mr Riccardo Lodigiani as a director on 31 October 2019 (2 pages)
12 November 2019	Notification of Reply Limited as a person with significant control on 31 October 2019 (2 pages)
12 November 2019	Appointment of Filippo Rizzante as a director on 31 October 2019 (2 pages)
12 November 2019	Termination of appointment of Alistair Gammell as a director on 31 October 2019 (1 page)
12 November 2019	Registered office address changed from , 8th Floor Anchorage House, 2 Clove Crescent, Poplar, London, E14 2BE, United Kingdom to 38 Grosvenor Gardens London SW1W 0EB on 12 November 2019 (1 page)
12 November 2019	Termination of appointment of Steven Charles Pullen as a director on 31 October 2019 (1 page)
12 November 2019	Termination of appointment of James Michael Hawker as a director on 31 October 2019 (1 page)
4 November 2019	Second filing of a statement of capital following an allotment of shares on 1 July 2016 GBP 7,500.7 (13 pages)
4 November 2019	Second filing of Confirmation Statement dated 16/10/2016 (18 pages)
30 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 October 2019	Satisfaction of charge 064009970001 in full (1 page)
28 October 2019	Satisfaction of charge 064009970002 in full (1 page)
24 October 2019	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 September 2019	Statement of capital on 25 September 2019 GBP 7,895.5 (10 pages)
25 September 2019	Reduction of iss capital and minute (oc) (3 pages)
25 September 2019	Certificate of reduction of issued capital (1 page)
17 September 2019	Director's details changed for Mr Tony Thomas on 17 September 2019 (2 pages)
17 September 2019	Director's details changed for Mr Farhad Koodoruth on 17 September 2019 (2 pages)
17 September 2019	Director's details changed for Mr James Michael Hawker on 17 September 2019 (2 pages)
5 September 2019	Director's details changed for Mr Keith Howard Percival Mullock on 4 September 2019 (2 pages)
5 September 2019	Director's details changed for Mr Farhad Koodoruth on 3 September 2019 (2 pages)
27 August 2019	Statement of capital on 27 August 2019 GBP 9,642.20 (10 pages)
27 August 2019	Solvency Statement dated 22/08/19 (1 page)
27 August 2019	Statement by Directors (1 page)
27 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 22/08/2019 (4 pages)
20 August 2019	Appointment of Mr Alistair Gammell as a director on 19 August 2019 (2 pages)
20 August 2019	Second filing of Confirmation Statement dated 06/12/2018 (8 pages)
20 August 2019	Second filing of Confirmation Statement dated 16/10/2018 (8 pages)
8 August 2019	Resolutions RES13 ‐ Interim dividend 31/03/2019 (1 page)
17 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
27 June 2019	Second filing of Confirmation Statement dated 16/10/2018 (22 pages)
27 June 2019	06/12/18 Statement of Capital gbp 7895.50 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 20/08/2019. ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 20/08/2019. (22 pages)
25 April 2019	Second filing of a statement of capital following an allotment of shares on 21 December 2012 GBP 7,138.90 (10 pages)
25 April 2019	Second filing of a statement of capital following an allotment of shares on 20 April 2016 GBP 5,625.60 (10 pages)
25 April 2019	Second filing of a statement of capital following an allotment of shares on 6 June 2014 GBP 7,006.65 (10 pages)
25 April 2019	Second filing of a statement of capital following an allotment of shares on 14 March 2014 GBP 7,005.13 (10 pages)
28 March 2019	Director's details changed for Mr Farhad Koodoruth on 6 December 2018 (2 pages)
28 March 2019	Change of details for Mr Farhad Koodoruth as a person with significant control on 6 December 2018 (2 pages)
14 December 2018	Director's details changed for Mr Keith Howard Percival Mullock on 11 December 2018 (2 pages)
14 December 2018	Change of details for Mr Farhad Koodoruth as a person with significant control on 13 December 2018 (2 pages)
14 December 2018	Director's details changed for Mr Farhad Koodoruth on 13 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 16 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 20/08/2019 and 27/06/2019. ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 20/08/2019. a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/06/2019. (9 pages)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 September 2018	Appointment of Mr Steven Charles Pullen as a director on 12 September 2018 (2 pages)
31 July 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 7,895.5 (5 pages)
2 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
21 June 2018	Change of share class name or designation (2 pages)
20 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 2017	Registered office address changed from 53 Parker Street First Floor London WC2B 5PT to 8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from , 53 Parker Street, First Floor, London, WC2B 5PT to 8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from , 8th Floor Anchorage House, 2 Clove Crescent, Poplar, London, E14 2BE, United Kingdom to 8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE United Kingdom to 8th Floor Anchorage House 2 Clove Crescent Poplar London E14 2BE on 27 November 2017 (1 page)
20 October 2017	Change of details for Mr Farhad Koodoruth as a person with significant control on 12 September 2017 (5 pages)
20 October 2017	Change of details for Mr Farhad Koodoruth as a person with significant control on 12 September 2017 (5 pages)
20 October 2017	Change of details for Mr Farhad Koodoruth as a person with significant control on 12 September 2017 (5 pages)
20 October 2017	Change of details for Mr Farhad Koodoruth as a person with significant control on 12 September 2017 (5 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
14 September 2017	Appointment of Mr Keith Howard Percival Mullock as a director on 21 July 2017 (2 pages)
14 September 2017	Appointment of Mr Keith Howard Percival Mullock as a director on 21 July 2017 (2 pages)
3 May 2017	Registration of charge 064009970003, created on 28 April 2017 (21 pages)
3 May 2017	Registration of charge 064009970003, created on 28 April 2017 (21 pages)
31 March 2017	Termination of appointment of Simon Childs as a secretary on 22 February 2017 (1 page)
31 March 2017	Termination of appointment of Simon Childs as a secretary on 22 February 2017 (1 page)
11 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 February 2017	Resolutions RES13 ‐ Allot shares 23/01/2017 (3 pages)
11 February 2017	Resolutions RES13 ‐ Allot shares 23/01/2017 (3 pages)
11 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
18 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 October 2016	Confirmation statement made on 16 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 04/11/2019. (10 pages)
31 October 2016	Confirmation statement made on 16 October 2016 with updates (9 pages)
22 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 7,500.7 (6 pages)
22 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 7,500.7 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2019. (7 pages)
18 July 2016	Particulars of variation of rights attached to shares (2 pages)
18 July 2016	Particulars of variation of rights attached to shares (2 pages)
18 July 2016	Particulars of variation of rights attached to shares (2 pages)
18 July 2016	Particulars of variation of rights attached to shares (2 pages)
12 July 2016	Appointment of Mr Tony Thomas as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Mr Tony Thomas as a director on 1 July 2016 (2 pages)
18 May 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 5,625.60 (4 pages)
18 May 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 5,625.60 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019. (5 pages)
8 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 February 2016	Purchase of own shares. (3 pages)
8 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 February 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 5,392.20 (4 pages)
8 February 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 5,392.20 (4 pages)
8 February 2016	Purchase of own shares. (3 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2016	Registration of charge 064009970001, created on 23 December 2015 (42 pages)
6 January 2016	Registration of charge 064009970001, created on 23 December 2015 (42 pages)
6 January 2016	Registration of charge 064009970002, created on 23 December 2015 (33 pages)
6 January 2016	Registration of charge 064009970002, created on 23 December 2015 (33 pages)
23 December 2015	Termination of appointment of Edward John May as a director on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of Edward John May as a director on 23 December 2015 (1 page)
18 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 7,006.65 (7 pages)
18 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 7,006.65 (7 pages)
12 May 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
12 May 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 7,006.65 (7 pages)
11 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 7,006.65 (7 pages)
11 September 2014	Appointment of Mr Simon Childs as a secretary on 11 September 2014 (2 pages)
11 September 2014	Appointment of Mr Simon Childs as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Steven Pullen as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Steven Pullen as a secretary on 11 September 2014 (1 page)
19 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 7,006.65 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019. (8 pages)
19 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 7,006.65 (7 pages)
19 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 7,006.65 (7 pages)
17 June 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 7,005.13 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019. (8 pages)
17 June 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 7,005.13 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019 (8 pages)
7 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders (7 pages)
22 April 2013	Registered office address changed from , Ground Floor, 19-21 Hatton Garden, London, EC1N 8BA, United Kingdom on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from Ground Floor, 19-21 Hatton Garden London EC1N 8BA United Kingdom on 22 April 2013 (1 page)
31 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 38,579.50 (7 pages)
31 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 38,579.50 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019. (8 pages)
11 January 2013	Appointment of Mr Edward John May as a director (2 pages)
11 January 2013	Appointment of Mr James Michael Hawker as a director (2 pages)
11 January 2013	Appointment of Mr Edward John May as a director (2 pages)
11 January 2013	Appointment of Mr James Michael Hawker as a director (2 pages)
10 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
10 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019 (5 pages)
6 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
6 November 2012	Change of share class name or designation (1 page)
6 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
6 November 2012	Change of share class name or designation (1 page)
15 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 3,569.50 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 3,569.50 (4 pages)
15 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 3,569.50 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Change of share class name or designation (2 pages)
9 December 2011	Change of share class name or designation (2 pages)
10 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (23 pages)
10 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (23 pages)
8 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
15 June 2011	Termination of appointment of Sarah Woollett as a secretary (1 page)
15 June 2011	Appointment of Mr Steven Pullen as a secretary (1 page)
15 June 2011	Appointment of Mr Steven Pullen as a secretary (1 page)
15 June 2011	Termination of appointment of Sarah Woollett as a secretary (1 page)
16 May 2011	Termination of appointment of Simon Beckwith as a director (1 page)
16 May 2011	Termination of appointment of Simon Beckwith as a director (1 page)
18 April 2011	Solvency statement dated 11/04/11 (1 page)
18 April 2011	Statement by directors (1 page)
18 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
18 April 2011	Statement of capital on 18 April 2011 GBP 3,493.50 (4 pages)
18 April 2011	Statement by directors (1 page)
18 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
18 April 2011	Solvency statement dated 11/04/11 (1 page)
18 April 2011	Statement of capital on 18 April 2011 GBP 3,493.50 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Secretary's details changed for Miss Sarah Woollett on 1 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Simon Piers Beckwith on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Simon Piers Beckwith on 13 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Miss Sarah Woollett on 1 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Sarah Woollett on 1 November 2009 (1 page)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 October 2008	Secretary's change of particulars / sarah woollett / 01/09/2008 (1 page)
29 October 2008	Return made up to 16/10/08; full list of members (5 pages)
29 October 2008	Return made up to 16/10/08; full list of members (5 pages)
29 October 2008	Secretary's change of particulars / sarah woollett / 01/09/2008 (1 page)
1 August 2008	Particulars of contract relating to shares (2 pages)
1 August 2008	Particulars of contract relating to shares (2 pages)
29 July 2008	Nc inc already adjusted 08/07/08 (2 pages)
29 July 2008	Ad 08/07/08\gbp si [email protected]=2994\gbp ic 3511.4/6505.4\ (2 pages)
29 July 2008	Ad 08/07/08\gbp si [email protected]=1397.4\gbp ic 2114/3511.4\ (2 pages)
29 July 2008	Nc inc already adjusted 08/07/08 (2 pages)
29 July 2008	Ad 08/07/08\gbp si [email protected]=2994\gbp ic 3511.4/6505.4\ (2 pages)
29 July 2008	Ad 08/07/08\gbp si [email protected]=1397.4\gbp ic 2114/3511.4\ (2 pages)
29 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 July 2008	Registered office changed on 21/07/2008 from third floor 63 charterhouse street london EC1M 6HJ (1 page)
21 July 2008	Registered office changed on 21/07/2008 from, third floor, 63 charterhouse street, london, EC1M 6HJ (1 page)
30 May 2008	Appointment terminated director adam murray (1 page)
30 May 2008	Appointment terminated director adam murray (1 page)
29 May 2008	Director appointed mr farhad koodoruth (1 page)
29 May 2008	Director appointed mr farhad koodoruth (1 page)
13 March 2008	Curr sho from 31/10/2008 to 31/03/2008 (1 page)
13 March 2008	Appointment terminated secretary lindsey de souza (1 page)
13 March 2008	Secretary appointed miss sarah woollett (1 page)
13 March 2008	Appointment terminated secretary lindsey de souza (1 page)
13 March 2008	Secretary appointed miss sarah woollett (1 page)
13 March 2008	Curr sho from 31/10/2008 to 31/03/2008 (1 page)
28 January 2008	Registered office changed on 28/01/08 from: third floor, 63 charterhouse street, london, EC1M 6HJ (1 page)
28 January 2008	Registered office changed on 28/01/08 from: third floor 63 charterhouse street london EC1M 6HJ (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 20 conduit street london W1S 2XW (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 20 conduit street, london, W1S 2XW (1 page)
5 December 2007	Ad 25/10/07--------- Â£ si [email protected]=2094 Â£ ic 20/2114 (4 pages)
5 December 2007	Ad 25/10/07--------- Â£ si [email protected]=2094 Â£ ic 20/2114 (4 pages)
5 December 2007	Statement of affairs (15 pages)
5 December 2007	Statement of affairs (15 pages)
16 October 2007	Incorporation (15 pages)
16 October 2007	Incorporation (15 pages)

Blowfish Digital Holdings Limited

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